Senior Manager Financial Crimes Data Analytics and Reporting

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. As part of Team Amex youll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills develop as a leader and grow your career.

Here your voice and ideas matter your work makes an impact and together you will help us define the future of American Express.

How will you make an impact in this role

The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a holistic enterprise-wide approach to our financial crimes risk management (FCRM) activities and will reside within Global Servicing.

This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities across the company globally including anti-money laundering sanctions payments controls and anti-corruption. The team will partner closely with Technology to develop and deploy next generation capabilities that address key gaps and strengthen the first lines ability to detect and prevent financial crimes across our lines of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance organization.

Role Description :

The 1LOD Financial Crime Risks and Controls Team within Global Servicing is looking to recruit a Manager / Senior Manager Financial Crimes Analytics. This role will be responsible for leveraging analytics to identify emerging risk in our portfolio related to financial crimes leading to creation processes and strategies for effective management of financial crimes.

Key Responsibilities

• Manage financial crime risk data analytics to support the transformation as well as BAU risk management strategy
• Build a consistent set of toolkit to monitor and measure overall health of financial crime program across customer lifecycle
• Engage key stakeholders including Technologies Capabilities Servicing and Business teams to ensure alignment understanding and support for managing the processes to service and resolve FC concern cases.
• Partner with 1LOD teams to build financial crimes business monitoring program
• Build and lead a highly performing team of 2-3 Analyst / Sr. Analysts.

Minimum Qualifications

Salary Range : $103750.00 to $174750.00 annually bonus benefits

The above represents the expected salary range for this job requisition. Ultimately in determining your pay well consider your location experience and other job-related factors.

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones physical financial and mental health as well as providing the flexibility you need to thrive personally and professionally :

For a full list of Team Amex benefits visit our Colleague Benefits Site .

American Express is an equal opportunity employer and makes employment decisions without regard to race color religion sex sexual orientation gender identity national origin veteran status disability status age or any other status protected by law. American Express will consider for employment all qualified applicants including those with arrest or conviction records in accordance with the requirements of applicable state and local laws including but not limited to the California Fair Chance Act the Los Angeles County Fair Chance Ordinance for Employers and the City of Los Angeles Fair Chance Initiative for Hiring Ordinance. For positions covered by federal and / or state banking regulations American Express will comply with such regulations as it relates to the consideration of applicants with criminal convictions.

We back our colleagues with the support they need to thrive professionally and personally. Thats why we have Amex Flex our enterprise working model that provides greater flexibility to colleagues while ensuring we preserve the important aspects of our unique in-person culture. Depending on role and business needs colleagues will either work onsite in a hybrid model (combination of in-office and virtual days) or fully virtually.

US Job Seekers - Click to view the Know Your Rights poster. If the link does not work you may access the poster by copying and pasting the following URL in a new browser window : eligibility to work with American Express in the U.S. is required as the company will not pursue visa sponsorship for these positions.

Required Experience :

Senior Manager

Key Skills

Bidding,Farm,Jsf,Advertising,Electronics,Litigation Paralegal

Employment Type : Full-Time

Experience : years

Vacancy : 1

Yearly Salary Salary : 103750 - 174750